Senior AML Investigator

Benefits

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Weekend work

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Application

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About this role

Senior AML Investigator Sofia, Bulgaria As part of the AML Operations Team , you will be part of the silent protectors who ensure SumUp operates safely by investigating and reporting suspicious merchant activity. The primary mission is to prevent potential criminal entities from committing money laundering, terrorist financing, and other illicit activities by registering for our services. A Senior AML Investigator to join our team. In this critical role, you will be at the forefront of our efforts to combat financial crime. You will be responsible for identifying, investigating, and reporting on suspicious activity to protect SumUp and its merchants from money laundering and other illicit financial activities. This position requires a sharp eye for detail, strong analytical skills, and a proactive, results-driven mindset. What you'll do: - Conduct thorough investigations of transactions and accounts flagged by our transaction monitoring system. - Analyze transaction patterns, customer behavior, and other data to identify potential money laundering or other financial crime risks. - Document your investigation findings and collaborate with internal stakeholders to reach a final decision on suspicious activity where relevant. - Stay up to date on relevant AML regulations and industry best practices You'll be great for this role if: - At least 1-2 years of experience in AML investigation and financial crimes reporting or a similar field. - A strong understanding of AML regulations, financial products, and services. - Proven ability to conduct data analysis and complex investigations. - Proficiency with technical tools like Microsoft Excel and other data

Read the full description at sumup.com. FewerJobs shows a source-linked preview and links to the original posting.